PCB PIEZOTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 06/02/246 February 2024 | Appointment of Mr Craig Anthony Lampo as a director on 2024-02-05 |
| 06/02/246 February 2024 | Termination of appointment of Alain Pierre De Landsheer as a director on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Robert Philip Barrett as a director on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Robert Philip Barrett as a secretary on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Joseph Daryl Van Slycke as a director on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Ms Danielle Gek Choo Lim as a secretary on 2024-02-05 |
| 06/02/246 February 2024 | Appointment of Mr Lance Edward D'amico as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 09/05/229 May 2022 | Termination of appointment of David Thomas Hore as a director on 2022-05-09 |
| 09/05/229 May 2022 | Appointment of Mr Joseph Daryl Van Slycke as a director on 2022-05-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | SECRETARY APPOINTED MR ROBERT PHILIP BARRETT |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURGOOSE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TURGOOSE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 20/04/1720 April 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ROBERT PHILIP BARRETT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR ALAIN PIERRE DE LANDSHEER |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LALLY |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HORE / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURGOOSE / 08/08/2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR TIMOTHY GEORGE STUBBS |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CORNACCHIO |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 09/01/079 January 2007 | £ NC 1000/10000 30/11/ |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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